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August 19, 2021 at 8:30 AM - Operations and Finance Committee Meetings

Agenda
I. Call to Order
II. Annual Renewal for Workers' Compensation

 
II.A. September 2021 - Athens Third Party Administrator (TPA)
 
II.B. August 2021 - Frost Excess Policy Workers' Compensation
III. TPA - Benefits Enrollment Platform for 2022 Benefits Enrollment
IV. RFP Medical/Prescription Drug Program 2022 - Discussion/Recommendations for 2022 Benefits
IV.A. RFP Discussion/Recommendations for 2022 Benefits
IV.B. Premiums Discussion/Recommendations for 2022
V. Dental Benefits Program - Premium Discussion/Recommendations for 2022
VI. Grant Funding Update
VII. Certified LCAD Values
VIII. Final M&O Tax Rate
IX. ESSER II Hold Harmless
X. Middle Purchases
XI. Executive Closed Session
XI.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
 
XI.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
XI.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
XII. Reconvene from Executive Closed Session
XII.A. Action Relevant to Items Covered During Closed Session
XIII. Adjournment
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